Bahraini and Overseas Bank Licensees

GR-B.1.2

The scope of application of Module GR (General Requirements) is as follows:

Chapter

Bahraini bank licensees

Overseas bank licensees

GR-2

Applies to the whole bank.

Applies to the Bahrain branch only.

GR-3

Applies to the whole bank.

Doesn't apply.

GR-4

Applies to the whole bank.

Applies to the Bahrain branch only.

GR-5

Applies to the whole bank.

Applies to the whole bank..

GR-6

Applies to the retail bank.

Applies to all Banks.

GR-7

Applies to the whole bank.

Applies to the Bahrain branch only.

Amended: April 2019
Amended: December 2018
October 07

GR-B.1.3

In the case of Bahraini bank licenseesG , certain requirements apply to the whole bank, irrespective of the location of its business; other requirements apply only in respect to business booked in Bahrain. In the case of overseas bank licenseesG , the requirements of Module GR mostly only apply to business booked in the Bahrain branch.